LEGACY EXECUTOR SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 08635224 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2013 |
| Age | 10 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
LEGACY EXECUTOR SERVICES LIMITED is an active private limited company with number 08635224. It was incorporated 10 years, 10 months, 11 days ago, on 02 August 2013. The company address is 1st Floor, Provincial House 1st Floor, Provincial House, Leicester, LE1 6TE, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Change sail address company with old address new address
Date: 16 Oct 2023
Category: Address
Type: AD02
New address: 1st Floor, Provincial House 37 New Walk Leicester LE1 6TE
Old address: 6th Floor, St Georges House St. Georges Way Leicester LE1 1SH England
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-07
Psc name: Mr David Fuher
Documents
Cessation of a person with significant control
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Antony Kenneth Crossman
Cessation date: 2023-09-06
Documents
Change to a person with significant control
Date: 06 Sep 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Fuher
Change date: 2016-04-06
Documents
Termination director company with name termination date
Date: 29 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-26
Officer name: Antony Kenneth Crossman
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Address
Type: AD01
Old address: 6th Floor, St Georges House St Georges Way Leicester LE1 1SH England
Change date: 2022-12-13
New address: 1st Floor, Provincial House 37 New Walk Leicester LE1 6TE
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Change person director company with change date
Date: 25 Aug 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Antony Kenneth Crossman
Change date: 2022-08-23
Documents
Change person director company with change date
Date: 14 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-10
Officer name: Mr Daniel Christopher Lewis Stevenson
Documents
Change person director company with change date
Date: 08 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-01
Officer name: Mr Antony Kenneth Crossman
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 01 Sep 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Christopher Lewis Stevenson
Change date: 2021-08-20
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Christopher Lewis Stevenson
Appointment date: 2020-09-17
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Louise Chaplin
Appointment date: 2020-09-17
Documents
Capital alter shares subdivision
Date: 28 Jul 2020
Action Date: 01 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-01
Documents
Resolution
Date: 21 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-25
Officer name: Mr Antony Kenneth Crossman
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Antony Kenneth Crossman
Change date: 2018-06-25
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 27 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Antony Kenneth Crossman
Change date: 2017-03-24
Documents
Change sail address company with old address new address
Date: 14 Oct 2016
Category: Address
Type: AD02
Old address: 37 Welford Road Leicester LE2 7AD England
New address: 6th Floor, St Georges House St. Georges Way Leicester LE1 1SH
Documents
Move registers to registered office company with new address
Date: 13 Oct 2016
Category: Address
Type: AD04
New address: 6th Floor, St Georges House St Georges Way Leicester LE1 1SH
Documents
Change person director company with change date
Date: 13 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Fuher
Change date: 2016-10-01
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Move registers to sail company with new address
Date: 06 Oct 2016
Category: Address
Type: AD03
New address: 37 Welford Road Leicester LE2 7AD
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-03
New address: 6th Floor, St Georges House St Georges Way Leicester LE1 1SH
Old address: 37-39 Welford Road Leicester LE2 7AD
Documents
Change sail address company with old address new address
Date: 02 Aug 2016
Category: Address
Type: AD02
Old address: C/O Fct Enterprises Ltd 37 Welford Road Leicester LE2 7AD England
New address: 37 Welford Road Leicester LE2 7AD
Documents
Move registers to registered office company with new address
Date: 02 Aug 2016
Category: Address
Type: AD04
New address: 37-39 Welford Road Leicester LE2 7AD
Documents
Confirmation statement with updates
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-02
Documents
Termination director company with name
Date: 04 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tara Dunn
Documents
Legacy
Date: 30 Jun 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 12/12/2016 as it was factually inaccurate.
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2016
Action Date: 02 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086352240001
Charge creation date: 2016-06-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2016
Action Date: 02 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-02
Charge number: 086352240002
Documents
Change person director company with change date
Date: 09 Jun 2016
Action Date: 28 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-28
Officer name: Mr Antony Kenneth Crossman
Documents
Resolution
Date: 07 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 May 2016
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 06 Apr 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Tara Louisa Dinan
Change date: 2016-03-29
Documents
Resolution
Date: 08 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Mar 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-12
Officer name: Miss Tara Louisa Dinan
Documents
Appoint person director company with name date
Date: 01 Mar 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Kenneth Crossman
Appointment date: 2016-02-12
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-01
New address: 37-39 Welford Road Leicester LE2 7AD
Old address: 2 Pioneer Way Lincoln LN6 3DH
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Hill
Termination date: 2016-02-12
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-12
Officer name: Ian Peace
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Christian Townsend
Termination date: 2016-02-12
Documents
Change person director company with change date
Date: 23 Dec 2015
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Fuher
Change date: 2015-12-22
Documents
Termination director company with name termination date
Date: 06 Nov 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-02
Officer name: Simon Neil Hughes
Documents
Change person director company with change date
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-03
Officer name: Mr Andrew Christian Townsend
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2015
Action Date: 02 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-02
Documents
Accounts with accounts type total exemption small
Date: 26 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Move registers to sail company with new address
Date: 23 Sep 2014
Category: Address
Type: AD03
New address: C/O Fct Enterprises Ltd 37 Welford Road Leicester LE2 7AD
Documents
Second filing of form with form type made up date
Date: 22 Sep 2014
Action Date: 02 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-08-02
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2014
Action Date: 02 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-02
Documents
Change account reference date company current extended
Date: 18 Feb 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2013-12-31
Documents
Capital name of class of shares
Date: 15 Jan 2014
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 10 Jan 2014
Category: Capital
Type: SH10
Documents
Resolution
Date: 10 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Hughes
Documents
Appoint person director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Hill
Documents
Certificate change of name company
Date: 01 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed legacy wills & estate planning LIMITED\certificate issued on 01/10/13
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2013
Action Date: 30 Sep 2013
Category: Address
Type: AD01
New address: 2 Pioneer Way Lincoln LN6 3DH
Old address: , 37-39 Welford Road, Leicester, LE2 7AD, England
Change date: 2013-09-30
Documents
Change account reference date company current shortened
Date: 22 Aug 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2013-12-31
Documents
Incorporation company
Date: 02 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
ALLCARE COMMUNITY CARE SERVICES LIMITED
ROWLANDS HOUSE PORTOBELLO ROAD,CHESTER LE STREET,DH3 2RY
| Number: | 06572113 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
41 SOUTHFIELD ROAD,YORK,YO42 2XE
| Number: | 10274207 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
183 EDGWARE ROAD,LONDON,NW9 6LP
| Number: | 08625438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 CHERRY CRESCENT CHERRY CRESCENT,BRENTFORD,TW8 8NN
| Number: | 11777475 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROYALE CARE WEST MIDLANDS LIMITED
30 WITTON STREET,STOURBRIDGE,DY8 3YE
| Number: | 11931575 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BUBBLY CHAMPAGNE COMPANY LIMITED
HOMEFIELDS,BRISTOL,BS39 5AS
| Number: | 07136860 |
| Status: | ACTIVE |
| Category: | Private Limited Company |